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Chainalysis

Chainalysis Teams Up With Deloitte To Surveil the Blockchain and Help Governments Fight Crime

Blockchain data platform Chainalysis and accounting giant Deloitte are announcing a new partnership to help governments with blockchain surveillance. The…

July 27, 2023

Crypto Scam Revenue Down 77% Year-on-Year, but Ransomware Surges in the First Half of 2023: Chainalysis

A new report from blockchain data platform Chainalysis shows that cryptocurrency-related crimes significantly dropped in the first half of 2023.…

July 14, 2023

Nearly Quarter of New Crypto Tokens Launched in 2022 Resembled Pump-and-Dump Schemes: Chainalysis

Nearly one in four new crypto tokens that launched in 2022 had on-chain attributes that resembled pump-and-dump scams, according to…

February 18, 2023

Crypto Hacks Explode in October, With $718,000,000 Stolen From DeFi Sector in Just Two Weeks: Chainalysis

Decentralized finance (DeFi) crypto hacks are already on the rise this month, according to the blockchain analysis firm Chainalysis. Chainalysis…

October 14, 2022

North Korean Hackers Have Looted $1,000,000,000 From DeFi Protocols This Year: Chainalysis

Hacking groups affiliated with North Korea are responsible for much of the theft occurring on decentralized finance (DeFi) protocols, according…

August 18, 2022

Cyber Criminals Using Crypto Mixing Services at Record Rates, According to Chainalysis

New data from market intelligence firm Chainalysis reveals bad actors are using crypto mixing services at unprecedented rates. According to…

July 16, 2022

BNY Mellon, Singapore Sovereign Wealth Fund Participate in Crypto Data Platform’s $170,000,000 Fundraising Round

The Government of Singapore Investment Corporation (GIC), Singapore’s sovereign wealth fund, and US banking giant Bank of New York Mellon…

May 13, 2022

NFT Collectors Sent $37,000,000,000 to Marketplaces in Just the First Four Months of This Year: Chainalysis

New data from a crypto insights firm reveals that non-fungible token (NFT) collectors have already poured a staggering $37 billion…

May 9, 2022

North Korean Hackers Behind $600,000,000 Attack on Axie Infinity (AXS), According to U.S. Treasury

The U.S. Department of the Treasury is indicating that North Korean hackers appear to be behind the massive $600 million…

April 15, 2022

Here’s How Most Criminal Crypto Whales Obtain Their Fortune, According to Chainalysis

New data from market intelligence firm Chainalysis reveals how most criminal crypto whales amassed their illicit riches. In a new…

February 17, 2022